This announcement is a separate document:
ブイキューブ：臨時株主総会招集、資本金及び資本準備金の額の減少並びに剰余金の処分、取締役の辞任及び取締役候補者の選任に関するお知らせ
V-cube: Notice regarding the convocation of an extraordinary general meeting of shareholders, reduction in the amount of capital and capital reserves, disposal of surplus funds, resignation of directors, and election of director candidates
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